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(영문) 대구지방법원 2016.01.22 2015고합328
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above sentence shall be suspended for a period of five years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, a company implementing a reconstruction project, is a person who works for the same-sex beauty exhibition company, and D is a person who, from September 25, 2003 to September 2012, 2014, has been engaged in overall management of the business affairs of the Credit Cooperatives, including the receipt by taking as the chief of the Credit Cooperatives of Victims E, and F is a person who, from January 14, 2008 to December 14, 201, has been engaged in loan business as the agent or vice chief of the Credit Cooperatives of E from January 14, 2008 to December 2014.

On October 2010, the Defendant received a proposal from the victim E-credit Cooperatives Section D and the Vice-Chairperson F to pay KRW 10 million for each loan or KRW 3 million for each loan in the name of the lender, by directly lending the necessary name of the loan in the form of a security loan, or introducing the person who borrowed the name of the loan in the form of a security loan, using the following: (a) the head of the victim E-credit Cooperatives and the Vice-Chairperson F to forge and use the commercial lease agreement; and (b) the Defendant directly lends the necessary name of the loan in the form of a security loan; or (c) the applicant introduced

On December 31, 2010, the Defendant conspired with D and F, “A loan incurred by using false loan documents” from D at the office of the credit cooperative located in Daegu Northern-gu, Daegu-gu, Daegu-gu, upon receipt of instructions from D, the Defendant: (a) made an application for the loan of commercial lease deposit in the name of the Defendant (hereinafter referred to as the Defendant); (b) made the F, upon receipt of the instructions from D; and (c) made the application for the loan of commercial lease deposit in the name of the Defendant (hereinafter referred to as the “B”); and (d) made the entry “I, 18 square meters”; (b) the location of the building on the site of the real estate lease contract without the consent of H (the lessor); and (c) signed one copy of the lease contract in the name of H with the seal of H affixed affixed at will; and (d) obtained the approval of the said J from the president of the credit cooperative to the effect that it was duly formed; and (d) obtained the approval of the remainder of KRW 50,000,390; and (d) 19.2.

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